JSE LIMITED - Changes to composition of JSE board committees

Changes to composition of JSE board committees

JSE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/022939/06)
Share Code: JSE
ISIN Code: ZAE000079711
("JSE")


CHANGES TO COMPOSITION OF JSE BOARD COMMITTEES

The JSE wishes to announce various changes to the composition of its Board Committees, which changes
are effective as from the annual general meeting held on 21 May 2015:

    -   Mr Nigel Payne, a Non-Executive Director of the Company since 2005, will assume the role of Audit
        Committee Chairman. He will relinquish the role of Risk Committee Chairman, but will remain a
        member of the Risk Committee as well as of the SRO Oversight Committee.

    -   Dr Mantsika Matooane, who has been a Non-Executive Director since 2012 and a member of the
        Risk Committee, will assume the role of Risk Committee Chairman.

    -   Ms Nomavuso Mnxasana, who has been a Non-Executive Director since 2012, has joined the
        Human Resources, Social and Ethics Committee as well as the SRO Oversight Committee. She
        remains a member of the Audit Committee.

    -   Mr David Lawrence, a Non-Executive Director of the Company since 2008, has joined the
        Nominations Committee. He remains a member of the Risk Committee and the Human Resources,
        Social and Ethics Committee.

In addition to the above changes, as per the SENS announcement released on 5 March 2015, Dr Suresh
Kana will join the Board as a Non-Executive Director effective from 1 July 2015, and will also serve on the
Audit Committee as from that date.


Sandton
21 May 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 21/05/2015 05:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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